fraud

Capping a rare week in Donald Trump’s post-presidency, a New York decide ordered Friday that his firm and its longtime finance chief stand trial within the fall on tax fraud…

Police are investigating claims of theft and fraud at a Scottish faculty, The Herald can reveal. Employees inside the development school at South Lanarkshire School (SLC) allegedly benefited from the…

Donald Trump will sit for questioning on Wednesday as a part of the state of New York’s long-running probe into his firm’s enterprise practices. He’s not going to reply any…

The previous couple of years have left the world reeling. A pandemic and wars have scarred the earth, and a worldwide recession is imminent. Recession brings new challenges to an…

Billionaire Elon Musk has accused the social media platform Twitter of fraudulently holding again details about the corporate as a part of a countersuit, media reported on Friday. The courtroom…

Based on The Washington Put up, the countersuit filed by the billionaire and Tesla CEO filed Thursday alleges that Twitter dedicated fraud, breach of contract and violation of the Texas…

Bombay Excessive Courtroom has rejected the plea by Shiv Sena chief and former MP Anandrao Adsul difficult the case registered in opposition to him by the Enforcement Directorate (ED) in…